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SIMON HEGELE HEALTHCARE SOLUTIONS, LLC

Headquarter

Company Details

Entity Name: SIMON HEGELE HEALTHCARE SOLUTIONS, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 10 May 2004
Company Number: LLC_01183214
File Number: 01183214
Type of Management: Manager Managed
Date Status Change: 19 Apr 2024
Address 1001 MITTEL DR, WOOD DALE, 60191, IL
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of SIMON HEGELE HEALTHCARE SOLUTIONS, LLC, MISSISSIPPI 953978 MISSISSIPPI
Headquarter of SIMON HEGELE HEALTHCARE SOLUTIONS, LLC, NEW YORK 3845829 NEW YORK
Headquarter of SIMON HEGELE HEALTHCARE SOLUTIONS, LLC, FLORIDA M06000001336 FLORIDA
Headquarter of SIMON HEGELE HEALTHCARE SOLUTIONS, LLC, MINNESOTA 95370120-8dd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of SIMON HEGELE HEALTHCARE SOLUTIONS, LLC, KENTUCKY 0824356 KENTUCKY

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JKA9XTTJJT43 2022-07-01 22301 CENTRAL PARK AVE, PARK FOREST, IL, 60466, 1967, USA 22301 CENTRAL PARK AVE, PARK FOREST, IL, 60466, 1967, USA

Business Information

Congressional District 02
State/Country of Incorporation IL, USA
Activation Date 2021-04-07
Initial Registration Date 2021-03-30
Entity Start Date 2005-08-23
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name AMBALAL PATEL
Address 19718 KILKENNY AVE, TINLEY PARK, IL, 60487, USA
Government Business
Title PRIMARY POC
Name AMBALAL PATEL
Address 19718 KILKENNY AVE, TINLEY PARK, IL, 60487, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMON HEGELE 401(K) PLAN 2023 680585429 2024-10-15 SIMON HEGELE HEALTHCARE SOLUTIONS, LLC 135
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 1001 MITTEL DRIVE, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2024-10-15
Name of individual signing JAMES NESTEL
Valid signature Filed with authorized/valid electronic signature
SIMON HEGELE 401(K) PLAN 2020 680585429 2021-06-03 SIMON HEGELE HEALTHCARE SOLUTIONS, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 1001 MITTEL DRIVE, WOOD DALE, IL, 60191
HEGELE LOGISTIC, LLC 401(K) PLAN 2019 680585429 2020-09-08 SIMON HEGELE HEALTHCARE SOLUTIONS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 1001 MITTEL DRIVE, WOOD DALE, IL, 60191
HEGELE LOGISTIC, LLC 401(K) PLAN 2018 680585429 2019-07-03 HEGELE LOGISTIC, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 1001 MITTEL DRIVE, WOOD DALE, IL, 60191
HEGELE LOGISTIC, LLC 401(K) PLAN 2017 680585429 2018-08-21 HEGELE LOGISTIC, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 1001 MITTEL DRIVE, WOOD DALE, IL, 60191
HEGELE LOGISTIC, LLC 401(K) PLAN 2016 680585429 2017-10-11 HEGELE LOGISTIC, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 855 N. WOOD DALE RD., WOOD DALE, IL, 60191
HEGELE LOGISTIC, LLC 401(K) PLAN 2015 680585429 2016-06-24 HEGELE LOGISTIC, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 855 N. WOOD DALE RD., WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2016-06-24
Name of individual signing CHRISTOPH SITZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-24
Name of individual signing CHRISTOPH SITZER
Valid signature Filed with authorized/valid electronic signature
HEGELE LOGISTIC, LLC 401(K) PLAN 2014 680585429 2015-05-28 HEGELE LOGISTIC, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541600
Sponsor’s telephone number 8476900430
Plan sponsor’s address 855 N. WOOD DALE RD.-SUITE A, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2015-05-28
Name of individual signing CHRISTOPH SITZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-28
Name of individual signing CHRISTOPH SITZER
Valid signature Filed with authorized/valid electronic signature
HEGELE LOGISTIC, LLC 401(K) PLAN 2013 680585429 2014-04-22 HEGELE LOGISTIC, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 855 N. WOOD DALE RD.-SUITE A, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2014-04-22
Name of individual signing CHRISTOPH SITZER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-22
Name of individual signing CHRISTOPH SITZER
Valid signature Filed with authorized/valid electronic signature
HEGELE LOGISTIC, LLC 401(K) PLAN 2012 680585429 2013-04-29 HEGELE LOGISTIC, LLC 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 339110
Sponsor’s telephone number 8476900430
Plan sponsor’s address 855 N. WOOD DALE RD.-SUITE A, WOOD DALE, IL, 60191

Signature of

Role Plan administrator
Date 2013-04-29
Name of individual signing CHRISTOPH SITZER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703 Agent 2020-05-26

Manager

Name and Address Role Appointment Date
NESTEL, JAMES, 1001 MITTEL DR, WOOD DALE, IL, 60191 Manager 2024-04-19
HEGELE LOGISTIK INTERNATIONAL GMBH AND CO. KG, HARDECKSTR, 5, KARLSRUHE, DE, 76185 Manager 2024-04-19

Historical Names

Name Change Date
HEGELE LOGISTIC, LLC 2019-10-01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State